CIVILSITE INDIA PRIVATE LIMITED
CIN: U45206DL2012PTC242529 As on: 2026-07-13
CIVILSITE INDIA PRIVATE LIMITED (CIN: U45206DL2012PTC242529) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
CIVILSITE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIVILSITE INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CIVILSITE INDIA PRIVATE LIMITED are MOHAMMAD SHABBIR ALAM, and RAJAN KUMAR TRIYAR.
CIVILSITE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206DL2012PTC242529 and its registration number is 242529. Users may contact CIVILSITE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIVILSITE INDIA PRIVATE LIMITED is R-114, ROOM NO-01 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of CIVILSITE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIVILSITE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CIVILSITE INDIA
Purchase full report of CIVILSITE INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CIVILSITE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CIVILSITE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05260167 | MOHAMMAD SHABBIR ALAM | Director | 2012-09-19 |
| 05269278 | RAJAN KUMAR TRIYAR | Director | 2012-09-19 |
Past Directors & Key Managerial Personnel of CIVILSITE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05348998 | MOHAMMAD SHAMSHAD | Director | - | 2013-09-02 |
Other Directorships of MOHAMMAD SHABBIR ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN KUMAR TRIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SHAMSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U88900DL2024NPL438287 | SWAYAMBHOO YATHA SHAKTI FOUNDATION | R-202 MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,India,110059.,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2018PTC340101 | SHIKRA FASHION PRIVATE LIMITED | W/O SH. GULFRAZ ALAM, PLOT NO. R3/109A GALI NO. 04, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U45400DL2013PTC262574 | L.M.N.INFRASTRUCTURE PVT.LTD. | PLOT NO. R-46 , FIRST FLOOR BLOCK-B, MOHAN GARDEN UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U45200DL2017PTC315706 | ARH INFRATECH PRIVATE LIMITED | PLOT NO-95, BLOCK K-5 MOHAN GARDEN, UTTAM NAGAR MOHAN GARDEN, UTTAM NAGAR, NEAR MANDIR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2016PTC304587 | ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED | Plot No 27 -28, Vijay Nagar, Block A,Gali No.2 Mohan Garden Extension, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059 |
| U72900DL2022PTC395897 | TERAPEER PRIVATE LIMITED | H.No. 53 SF Block-F, Mohan Garden Uttam Nagar, New Delhi,New Delhi,New Delhi,Delhi,110059-India |
| U80301DL2018PTC331297 | PARROT KIDS EDUCATION PRIVATE LIMITED | H.No. 93, (R. No. 01, South East Facing) Plot 12, Sec-2, Sainik Vihar Extn., , MOHAN GARDEN, UTTAM NAGAR, Delhi, India - 110059 |
| U88900DL2023NPL419462 | PUSHNE INTERNATIONAL FOUNDATION | PLOT NO. 138 BLK.R-III MOHAN GARDEN,GALI NO.8 UTTAM NAGAR NR .HANUMAN MANDIR,New Delhi,West Delhi,Delhi,110059-India |
| U74999DL2019PTC346633 | MUISERS MOBITEL SOLUTIONS PRIVATE LIMITED | PLOT NO.7, NEW NO.7-D, S/F, R/S, BLOCK-A KIRAN GARDEN, UTTAM NAGAR,NEW DELHI,New Delhi,Delhi,110059-India |
| U93000DL2014PTC271800 | NET AMBITION SOLUTIONS PRIVATE LIMITED | PLOT NO. A-65, PVT SHOP NO.01 MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC333464 | INFINIKEY MEDIA PRIVATE LIMITED | PLOT NO R-78, BLOCK-R, MOHAN GARDEN PLOT NO 9, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U93000DL2020PTC364130 | BUA LUANG THAI SPA INDIA PRIVATE LIMITED | PLOT NO. R-106 A SF BLK. R . MOHAN GARDEN, UTTAM NAGAR , New Delhi, Delhi, India - 110059 |
| U74999DL2019PTC349615 | SIMPLY AWESOME PRIVATE LIMITED | R-3/A-2 House No. 88, Gali No. 8 Mohan Garden, Uttam Nagar, , NEW DELHI, Delhi, India - 110059 |
| U74999DL2018PTC335910 | AFINTERIO CONSULTANCY PRIVATE LIMITED | PLOT NO.152 TO 156 , BLOCK R-III GALI NO. 8 MOHAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U55109DL2026PTC462927 | DOMINENT HOTELS PRIVATE LIMITED | Plot No- 435,436,437 First Floor Flat no 203,Vipin Garden, Uttam Nagar, PO,D K Mohan Garden , DIST West Delhi,New Delhi,West Delhi,Delhi,110059-India |
| ACL-7057 | TAKETUNES NETWORK LLP | House No.108D, Upper Ground Floor, Block-RK,Mohan Garden, Uttam Nagar, New Delhi -110059,New Delhi,West Delhi,Delhi,India-110059 |
| AAV-6958 | CALLOUS HOST LLP | Flat no 2 Plot no D 6 Block D Mohan Garden Uttam Nagar NEW DELHI New Delhi, Delhi, India - 110059 |
| U52100DL2007PTC168108 | TINKA CONCEPT MARKETING PRIVATE LIMITED | PLOT NO 106, SAINIK ENCLAVE, SECTOR -1 GALI NO 9 MOHAN GARDEN UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U51909DL2019PTC355959 | MODERNBIZ ENTERPRISES PRIVATE LIMITED | SHOP NO.-1 PLOT NO.-B-1/14-A KIRAN GARDEN UTTAM NAGAR NEW DELHI NEAR MATIALA POLIC E CHOWKI , NEW DELHI, Delhi, India - 110059 |
| U51909DL2011PTC218572 | FUTURE LIVE TRADING PRIVATE LIMITED | PLOT NO. 6 , L- EXTENSION, MOHAN GARDEN UTTAM NAGAR,NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U70109DL2012PTC241142 | FUTURE LIVE INFRA VENTURE (INDIA) PRIVATE LIMITED | PLOT NO. 6 , L- EXTENSION,MOHAN GARDEN UTTAM NAGAR,NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC320363 | EXONN RENT-A-CAR PRIVATE LIMITED | PLOT NO-93, BLOCK L2, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U92490DL2022PTC408758 | GOVISHADE PRIVATE LIMITED | Plot no L2C/39 Mohan Garden Uttam Nagar New Delhi 110059 , New Delhi, Delhi, India - 110059 |
| AAO-4549 | ROVER BUDDIES LLP | PLOT NO,17-C,FIRST FLOOR,BLOCK-H,MOHAN GARDEN UTTAM NAGAR,NEW DELHI 110059 NEW DELHI, Delhi, India - 110059 |
| U68200DL2023PTC411609 | JYOSAMA PRIVATE LIMITED | SHOP NO R3-42, EXTN/53,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U70200DL2023PTC415181 | OXXO GLOBAL CONSULTANTS PRIVATE LIMITED | PLOT NO 144G/F, BLOCK R EXTN MOHAN GARDEN,Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| ACQ-1893 | DYNAMIC EXPOSIS LLP | H.NO.-25A,F/F,BLOCK R-3/A,MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U73200DL2021PTC388747 | DATAKOSH RESEARCH CONSULTING PRIVATE LIMITED | H.NO. R-II/76-A F/F, MOHAN GARDEN UTTAM NAGAR, NEAR SHIV MANDIR, NEW DELHI , DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.